DIGISTA

0.035

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GENERAL MEETINGS: Outcome of Meeting

DIGISTAR CORPORATION BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	17 Mar 2026
Time	10:00 AM

Venue(s)

Level 1, Imperial Heritage Hotel Melaka,

No. 1, Jalan Merdeka 1, Taman Melaka Raya, 75000 Melaka

Malaysia

Outcome of Meeting

The Board of Directors of Digistar Corporation Berhad ("the Company") is pleased to inform that the Twenty-Third Annual General Meeting ("23rd AGM") of the Company was duly convened and held on Tuesday, 17 March 2026.

At the said meeting, all the Eight (8) Ordinary Resolutions as per the Notice of the 23rd AGM dated 30 January 2026 were approved by the shareholders by way of poll.

The results of the poll were validated by USearch Corporate Services Sdn. Bhd., the Independent Scrutineer appointed for the purpose. Please refer to the voting results as per follows for the results of the vote by poll for all the resolutions as per the said Notice.

This announcement is dated 17 March 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the Directors' fees of RM150,000 payable for the period from 1 October 2025 until the conclusion of the next annual general meeting of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	2
No. of Shares	271,248,795	72
% of Voted Shares	99.9999	0.0001
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the Directors' benefits of up to RM20,000 payable for the period from 1 October 2025 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	2
No. of Shares	271,248,795	72
% of Voted Shares	99.9999	0.0001
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Datuk Wira Lee Wah Chong, a Director who retire in accordance with Clause 100 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	2
No. of Shares	271,248,795	72
% of Voted Shares	99.9999	0.0001
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Thee Kok Chuan, a Director who retire in accordance with Clause 100 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	3
No. of Shares	271,248,727	140
% of Voted Shares	99.9999	0.0001
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Dato' Sri Zohari Bin Akob, a Director who retire in accordance with Clause 107 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	2
No. of Shares	271,248,795	72
% of Voted Shares	99.9999	0.0001
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint PKF PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	2
No. of Shares	271,248,795	72
% of Voted Shares	99.9999	0.0001
Result	Accepted

7. Ordinary Resolution 7
Description	Authority to allot and issue shares pursuant to Sections 75 And 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	2
No. of Shares	271,248,795	72
% of Voted Shares	99.9999	0.0001
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed renewal of authority to purchase its own shares of up to 10% of the total number of Issued shares In the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	2
No. of Shares	271,248,795	72
% of Voted Shares	99.9999	0.0001
Result	Accepted

Please refer attachment below.

Attachments

Poll Result 23rd AGM.pdf
1.1 MB

Announcement Info

Company Name	DIGISTAR CORPORATION BERHAD
Stock Name	DIGISTA
Date Announced	17 Mar 2026
Category	General Meeting
Reference Number	GMA-17032026-00010
Corporate Action ID	MY260317MEET0005